UPTIME PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPTIME PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UPTIME PROPERTIES LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106521. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
UPTIME PROPERTIES LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106521. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
UPTIME PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
175A HOE STREET
LONDON
E17 3AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARSALAN BALAL KHALIQUE | Aug 1973 | British | Director | 2004-05-27 | CURRENT |
ARMAGHAN JAMAL KHALIQUE | Aug 1969 | British | Director | 2013-06-01 | CURRENT |
MR ARSALAN BALAL KHALIQUE | Aug 1973 | British | Secretary | 2004-05-27 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-04-20 UNTIL 2004-05-27 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-20 UNTIL 2004-05-27 | RESIGNED | ||
ABDUL KHALIQUE | Oct 1941 | British | Director | 2004-05-27 UNTIL 2021-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Abida Shamim Khalique | 2021-03-15 - 2021-03-15 | 1/1945 | Ownership of shares 25 to 50 percent | |
Mr Armaghan Jamal Khalique | 2021-03-15 | 8/1969 | Ownership of shares 25 to 50 percent | |
Mr Salman Jalal Khalique | 2021-03-15 | 1/1977 | Ownership of shares 25 to 50 percent | |
Mr Arsalan Khalique | 2021-03-15 | 8/1973 | Ownership of shares 25 to 50 percent | |
Mr Abdul Khalique | 2016-04-06 - 2021-03-15 | 10/1941 | Ownership of shares 25 to 50 percent | |
Mrs Abida Shamim Khalique | 2016-04-06 - 2020-08-18 | 1/1945 | Ownership of shares 25 to 50 percent | |
Khalique Family Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltor | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UPTIME PROPERTIES LIMITED | 2024-03-12 | 30-06-2023 | £108,080 Cash £3,040,382 equity |
UPTIME PROPERTIES LIMITED | 2023-03-24 | 30-06-2022 | £120,353 Cash £2,782,262 equity |
UPTIME PROPERTIES LIMITED | 2022-03-25 | 30-06-2021 | £42,259 Cash £2,555,943 equity |
UPTIME PROPERTIES LIMITED | 2021-06-15 | 30-06-2020 | £184,207 Cash £2,416,845 equity |